AMERICAN NIGHT PRODUCTIONS LIMITED
Overview
| Company Name | AMERICAN NIGHT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05786050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN NIGHT PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is AMERICAN NIGHT PRODUCTIONS LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN NIGHT PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE ROAD PRODUCTIONS LIMITED | Jul 17, 2006 | Jul 17, 2006 |
| RUN FILMS LIMITED | Apr 19, 2006 | Apr 19, 2006 |
What are the latest accounts for AMERICAN NIGHT PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMERICAN NIGHT PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for AMERICAN NIGHT PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Lca Pictures Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Ms Tina King on Aug 28, 2025 | 2 pages | CH01 | ||
Appointment of Ms. Sarah Jane Catherine Robinson as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 18, 2025 | 1 pages | AD01 | ||
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Change of details for Wayne Enterprises Feature Productions Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin John Trehy as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Jay Anthony Rosenwink as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Samar Pollitt as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel Patrick Mccorry as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Blaikley as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Tina Hammond on Sep 25, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin John Trehy on Nov 02, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tina Hammond as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tina Hammond as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||
Who are the officers of AMERICAN NIGHT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Tina | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 279975580002 | |||||
| MCCORRY, Nigel Patrick, Mr. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 314095370001 | |||||
| POLLITT, Samar | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 123280230004 | |||||
| ROBINSON, Sarah Jane Catherine, Ms. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 338230330001 | |||||
| ROSENWINK, Jay Anthony | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 320409280001 | |||||
| DOUGLAS, Andrew Keith | Secretary | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | British | 98548160001 | ||||||
| HAMMOND, Tina | Secretary | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | 163330130001 | |||||||
| SHINE, Suzanne Rosslynn | Secretary | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | British | 135979000001 | ||||||
| BLAIKLEY, David John | Director | 98 Theobald's Road WC1X 8WB London Warner House | England | British | 96940740001 | |||||
| BUTTON, Roy David | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 175919760001 | |||||
| CREIGHTON, Thomas Hugh | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 157727790001 | |||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| MERTZ, Steven William | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | United Kingdom | British | 114555860001 | |||||
| SHINE, Suzanne Rosslynn | Director | Tycehurst Hill IG10 1BZ Loughton 91 Essex England | England | British | 135979000001 | |||||
| TREHY, Kevin John | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 301915220001 |
Who are the persons with significant control of AMERICAN NIGHT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lca Pictures Limited | Jan 29, 2018 | Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Warner Bros. Productions Limited | Apr 06, 2016 | 98 Theobald's Road WC1X 8WB London Warner House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0